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OCTAGON CORPORATION LIMITED

Company number 02545117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Robert Thomas Millward on 1 October 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 02/10/08; full list of members
08 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Nov 2007 363s Return made up to 02/10/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Oct 2005 363s Return made up to 02/10/05; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Sep 2004 363s Return made up to 02/10/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
02 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2003 363s Return made up to 02/10/03; full list of members
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
09 Oct 2002 363s Return made up to 02/10/02; full list of members
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
23 Oct 2001 363s Return made up to 02/10/01; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
16 Apr 2000 287 Registered office changed on 16/04/00 from: harris young & beattie worcester street kidderminster worcestershire DY10 1EW